RMG HOTELS LIMITED
Overview
| Company Name | RMG HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMG HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RMG HOTELS LIMITED located?
| Registered Office Address | The Royal Highland Hotel Station Square 18 Academy Street IV1 1LG Inverness Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMG HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENNIE MACKINTOSH (INVERNESS) LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for RMG HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RMG HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for RMG HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Registration of charge SC2365020007, created on Aug 24, 2022 | 22 pages | MR01 | ||
Registration of charge SC2365020006, created on Aug 10, 2022 | 23 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||
Registration of charge SC2365020005, created on Sep 12, 2018 | 11 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Notification of Bassi Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Tajinder Singh Bassi as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of RMG HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHERRY, Margaret | Secretary | 130 Mingulay Street Milton G22 7EA Glasgow | British | 73071360001 | ||||||
| BASSI, Tajinder Singh | Director | Academy Street IV1 1LG Inverness 18 Inverness-Shire Scotland | United Kingdom | British | 66640460001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of RMG HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tajinder Singh Bassi | Apr 06, 2016 | IV1 1LG Inverness 18 Academy Street Inverness-Shire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bassi Holdings Ltd | Apr 06, 2016 | IV1 1LG Inverness 18 Academy Street Inverness-Shire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0